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Colorado Water Resources <br />and <br />Power Development Authority <br />BOARD MEETING MINUTES <br />December 18, 2002 <br />An executive session of the Colorado Water Resources and Power Development <br />Authority was held at 12:15 p.m., Wednesday, December 18, 2002 in the Authority <br />Conference Room at 1580 Logan Street, Suite 610, Denver, Colorado. Attending the <br />meeting were Chair Tom Sharp, Vice Chair Ann Nichols, Steve Harris, Jim Hokit, <br />Randall Palmgren and Louis Rinaldo as well as general. counsel Mary Hammond, <br />executive director Dan Law, legislative liaison Julie McKenna and office manager <br />Carolyn Simon. <br />Discussion centered around planning and strategy -for the afternoon meeting with . <br />Governor Owens and his staff. Specifically the topics covered were hurdles to overcome <br />in water development within the state and recommendations regarding the Authority's <br />capabilities to assist in overcoming those hurdles: (See draft and final versions of <br />handout.) <br />• The executive director also reported that he had been invited to make a formal <br />presentation before the Joint Budget Committee on January 7 and the Boa_ rd discussed the <br />approach that should be taken. (See draft and final versions of handout.) <br />No formal actions were taken and the meeting was ended at 1:30 p.m. <br />• <br />